OpenCompanies

Dekra Loss Adjusters And Surveyors Ltd

Company number
04478929
Status
Liquidation
Type
Ltd
Incorporated
5 Jul 2002
Nature of business
Risk and damage evaluation
Quantity surveying activities

Registered office

2nd Floor, Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX

Previous names

  • Dekra Certification Limited (until 29 Apr 2021)
  • Kema Quality Limited (until 22 Dec 2010)

Officers

NameRoleAppointedResigned
MITRE DIRECTORS LIMITED Corporate-Nominee-Director 5 Jul 2002 25 Sep 2002
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Jul 2002 25 Sep 2002
DUIM, Erik Jacob Secretary 25 Sep 2002 2 Dec 2003
NABUURS, Petrus Johannes Jacobs Gerardus Director 25 Sep 2002 2 Dec 2003
COEVERT, Pieter Secretary 2 Dec 2003 1 Jun 2005
DUIM, Erik Jacob Director 2 Dec 2003 13 Sep 2005
PETERS, Jacobus Hendrikus Secretary 1 Jun 2005 18 Apr 2006
JOLING, Theodorus Hendrikus Maria Director 30 Oct 2009 30 Oct 2009
DAUTZENBERG, Paulus Xaverius Hubertus Mathias Secretary 18 Apr 2006 30 Oct 2009
NABUURS, Petrus Johannes Jacobs Gerardus Director 13 Sep 2005 30 Oct 2009
ZOETBROOD, Gijsbertus Johannes Director 30 Oct 2009 1 Jan 2019
JOLING, Theodorus Hendrikus Maria Secretary 30 Oct 2009 27 Mar 2020
HOLTUS, Bram Director 27 Mar 2020 7 Apr 2021
BRADBURY, Paul Edwin Director 27 Mar 2020 7 Apr 2021
SCHMITT, Frederic Emile Director 1 Jan 2019 31 Aug 2021
HOUGAARD, Bo Bay Director 1 Sep 2021 21 Oct 2022
LAURSEN, Peter Director 1 Sep 2021 1 Jul 2023
POLS, Ronald Director 27 Mar 2020 14 Mar 2024
JACOB, Alistair David Director 21 Oct 2022 22 Sep 2024
WARD, Barry Director 1 Jul 2023
BLUE, Christopher Joseph Secretary 1 Jul 2023
SWEET, Jonathan David Director 1 Mar 2023

Control

NameNature of controlNotifiedCeased
Dekra Certification Bv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £716,518 -£579,997 £156,739 4
31 Dec 2019 - -£223,485 - 0
31 Dec 2018 - -£225,661 - -
31 Dec 2017 - -£221,860 - -
31 Dec 2016 - -£212,000 - -
31 Dec 2015 - -£177,835 £7,010 -
31 Dec 2014 - -£185,408 £10,741 -
31 Dec 2013 - -£195,263 £14,358 -
31 Dec 2012 - - £19,097 -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -

Connections

Directors’ other companies

Companies at the same address

Data